CASHMASTER (HOLDINGS) LIMITED

Company number SC466096

Date	Type	Description	View / Download
28 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 August 2014	(1 page)
16 Jun 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Jun 2014	AD02	Register inspection address has been changed	(2 pages)
16 Jun 2014	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 16 June 2014	(2 pages)
26 Mar 2014	CERTNM	Company name changed dunwilco (1816) LIMITED\certificate issued on 26/03/14 CONNOT ‐	(3 pages)
24 Mar 2014	466(Scot)	Alterations to a floating charge	(34 pages)
24 Mar 2014	MR01	Registration of charge 4660960002	(16 pages)
24 Mar 2014	466(Scot)	Alterations to a floating charge	(31 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 100,000.00	(9 pages)
20 Mar 2014	SH10	Particulars of variation of rights attached to shares	(5 pages)
20 Mar 2014	SH08	Change of share class name or designation	(2 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new share classes 13/03/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(44 pages)
18 Mar 2014	MR01	Registration of charge 4660960001	(19 pages)
10 Mar 2014	AP01	Appointment of Mr Robert Gordon Mckie as a director	(3 pages)
10 Mar 2014	AP01	Appointment of Malcolm Ian Offord as a director	(3 pages)
06 Mar 2014	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)
06 Mar 2014	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of D.W. Company Services Limited as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Kenneth Rose as a director	(1 page)
18 Dec 2013	NEWINC	Incorporation	(43 pages)